| Company Name | Stuart Anderson Kitchens Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419908 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
| Previous Name | Xclusive Kitchens & Interiors Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Stuart Archibald Wright Anderson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Callander Place Cockburnspath TD13 5XY Scotland |
| Director Name | Mr Alexander John Dawson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 West Fenton Gait Gullane EH31 2HS Scotland |
Contact
| Website | stuartandersonkitchens.co.uk |
|---|
Location
| Registered Address | Glenorchy House 15 Glenorchy Road North Berwick EH39 4PE Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 100 at £1 | Janet Anderson 50.00% Ordinary |
|---|---|
| 100 at £1 | Stuart Archibald Wright Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,976 |
| Cash | £50,203 |
| Current Liabilities | £51,365 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2017 | Withdraw the company strike off application (1 page) |
| 20 March 2017 | Withdraw the company strike off application (1 page) |
| 15 March 2017 | Application to strike the company off the register (4 pages) |
| 15 March 2017 | Application to strike the company off the register (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 19 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Statement of capital following an allotment of shares on 10 July 2012
|
| 18 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (16 pages) |
| 18 August 2015 | Statement of capital following an allotment of shares on 10 July 2012
|
| 18 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 (16 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
Statement of capital on 2015-08-18
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
Statement of capital on 2015-08-18
|
| 22 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Termination of appointment of Alexander Dawson as a director (1 page) |
| 2 May 2012 | Termination of appointment of Alexander Dawson as a director (1 page) |
| 25 April 2012 | Company name changed xclusive kitchens & interiors LTD\certificate issued on 25/04/12
|
| 25 April 2012 | Company name changed xclusive kitchens & interiors LTD\certificate issued on 25/04/12
|
| 20 March 2012 | Incorporation (22 pages) |
| 20 March 2012 | Incorporation (22 pages) |